AALTO HAPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 18/03/2518 March 2025 | Appointment of Mr Hiroyuki Oto as a director on 2025-03-14 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 22/11/2422 November 2024 | Termination of appointment of Samer Halawi as a director on 2024-09-30 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Appointment of Dr Dominik Christian Eisenhut as a director on 2024-05-13 |
| 16/05/2416 May 2024 | Appointment of Mr Michael Chemouny as a director on 2024-05-13 |
| 16/05/2416 May 2024 | Appointment of Mr Jesus Frutos De Miguel Rodriguez as a director on 2024-05-13 |
| 16/05/2416 May 2024 | Appointment of Mr Hughes Marie Hubert Boulnois as a director on 2024-05-13 |
| 16/05/2416 May 2024 | Appointment of Mr Francois Louis Lombard as a director on 2024-05-13 |
| 23/04/2423 April 2024 | Termination of appointment of Daniela Elisabeth Lohwasser as a director on 2024-04-19 |
| 23/04/2423 April 2024 | Termination of appointment of Peter Hunkel as a director on 2024-04-19 |
| 23/04/2423 April 2024 | Termination of appointment of Xavier Tardy as a director on 2024-04-19 |
| 23/04/2423 April 2024 | Termination of appointment of Thierry Michel Baril as a director on 2024-04-19 |
| 23/04/2423 April 2024 | Termination of appointment of John Conacher Harrison as a director on 2024-04-19 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 05/04/235 April 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 09/02/239 February 2023 | Appointment of Mr Thierry Michel Baril as a director on 2023-02-08 |
| 09/02/239 February 2023 | Appointment of Mr John Conacher Harrison as a director on 2023-02-08 |
| 09/02/239 February 2023 | Appointment of Mr Xavier Tardy as a director on 2023-02-08 |
| 12/01/2312 January 2023 | Certificate of change of name |
| 21/12/2221 December 2022 | Appointment of Dr. Peter Hunkel as a director on 2022-12-19 |
| 29/11/2229 November 2022 | Termination of appointment of Paul Gaskell as a director on 2022-11-18 |
| 10/11/2210 November 2022 | Termination of appointment of Maria Jesus Navarro Veroz as a director on 2022-11-03 |
| 03/10/223 October 2022 | Appointment of Mr Samer Halawi as a director on 2022-09-29 |
| 03/10/223 October 2022 | Appointment of Mrs Daniela Elisabeth Lohwasser as a director on 2022-09-29 |
| 03/10/223 October 2022 | Appointment of Mr Jean-Brice Dumont as a director on 2022-09-29 |
| 18/02/2218 February 2022 | Incorporation |
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